FIRST PROPERTY GROUP PLC
LONDON FIRST PROPERTY ONLINE PLC THE HANSOM GROUP PLC

Hellopages » Greater London » Westminster » SW1A 1HD

Company number 02967020
Status Active
Incorporation Date 12 September 1994
Company Type Public Limited Company
Address 32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with no updates. The most likely internet sites of FIRST PROPERTY GROUP PLC are www.firstpropertygroup.co.uk, and www.first-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Property Group Plc is a Public Limited Company. The company registration number is 02967020. First Property Group Plc has been working since 12 September 1994. The present status of the company is Active. The registered address of First Property Group Plc is 32 St James S Street London Sw1a 1hd. . WINGFIELD DIGBY, George Richard is a Secretary of the company. HABIB, Benyamin Naeem is a Director of the company. LOCKE, Alasdair James Dougall is a Director of the company. MOON, Peter Geoffrey is a Director of the company. WINGFIELD DIGBY, George Richard is a Director of the company. Secretary BANYARD, Alec William James has been resigned. Secretary DAVIES, Peter Douglas has been resigned. Secretary ESKE, Suzanne Jean has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WARWICK, John Arthur has been resigned. Director BORER, Peter Henry has been resigned. Director DAVIES, Peter Douglas has been resigned. Director ESKE, Suzanne Jean has been resigned. Director HERMAN, Ian Michael has been resigned. Director JENNINGS, Peter Morrison Nevill has been resigned. Director MERVIS, Jonathan Philip has been resigned. Director PALMER, Adrian Matthew has been resigned. Director PHILLIPS, Jeremy Charles has been resigned. Director RUTLAND SECRETARIES LIMITED has been resigned. Director WARWICK, John Arthur has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WINGFIELD DIGBY, George Richard
Appointed Date: 01 October 2009
Director
HABIB, Benyamin Naeem
Appointed Date: 22 December 2000
60 years old
Director
LOCKE, Alasdair James Dougall
Appointed Date: 25 July 2000
72 years old
Director
MOON, Peter Geoffrey
Appointed Date: 01 May 2010
76 years old
Director
WINGFIELD DIGBY, George Richard
Appointed Date: 31 July 2003
70 years old

Resigned Directors

Secretary
BANYARD, Alec William James
Resigned: 01 October 2009
Appointed Date: 12 September 2000
Secretary
DAVIES, Peter Douglas
Resigned: 22 February 1996
Appointed Date: 20 December 1994
Secretary
ESKE, Suzanne Jean
Resigned: 31 October 1996
Appointed Date: 22 February 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 20 December 1994
Appointed Date: 12 September 1994
Secretary
WARWICK, John Arthur
Resigned: 12 September 2000
Appointed Date: 31 October 1996
Director
BORER, Peter Henry
Resigned: 03 September 1996
Appointed Date: 23 January 1995
81 years old
Director
DAVIES, Peter Douglas
Resigned: 22 February 1996
Appointed Date: 20 December 1994
76 years old
Director
ESKE, Suzanne Jean
Resigned: 31 October 1996
Appointed Date: 22 February 1996
68 years old
Director
HERMAN, Ian Michael
Resigned: 05 August 1996
Appointed Date: 28 March 1996
79 years old
Director
JENNINGS, Peter Morrison Nevill
Resigned: 05 August 1996
Appointed Date: 20 December 1994
79 years old
Director
MERVIS, Jonathan Philip
Resigned: 25 July 2000
Appointed Date: 05 August 1996
82 years old
Director
PALMER, Adrian Matthew
Resigned: 22 December 2000
Appointed Date: 10 August 1996
73 years old
Director
PHILLIPS, Jeremy Charles
Resigned: 31 July 2003
Appointed Date: 22 December 2000
54 years old
Director
RUTLAND SECRETARIES LIMITED
Resigned: 20 December 1994
Appointed Date: 12 September 1994
Director
WARWICK, John Arthur
Resigned: 22 December 2000
Appointed Date: 31 October 1996
83 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 20 December 1994
Appointed Date: 12 September 1994

FIRST PROPERTY GROUP PLC Events

08 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2016
Group of companies' accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with no updates
19 Jul 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,166,011.15
29 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 182 more events
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1995
Accounting reference date notified as 31/03
11 Jan 1995
Registered office changed on 11/01/95 from: rutland house, 148 edmund street, birmingham, B3 2JR
12 Sep 1994
Incorporation

FIRST PROPERTY GROUP PLC Charges

24 June 2004
Deed of assignment of hedging transaction
Delivered: 13 July 2004
Status: Satisfied on 7 October 2013
Persons entitled: Nationwide Building Society
Description: The company assigns all its right , title and interest in a…
24 March 2004
Deed of assignment of hedging transaction
Delivered: 2 April 2004
Status: Satisfied on 7 October 2013
Persons entitled: Nationwide Building Society
Description: The company assigns all its right title and interest in a…
20 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 7 October 2013
Persons entitled: Nationwide Building Society
Description: The property k/a 9 market place dewsbury west yorkshire t/n…
15 March 2000
Rent deposit deed
Delivered: 17 March 2000
Status: Satisfied on 7 October 2013
Persons entitled: Geoffrey Michael Warren
Description: £2397.74 an interest bearing account in the name of the…
26 July 1996
Mortgage debenture
Delivered: 2 August 1996
Status: Satisfied on 26 February 1997
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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